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Think Packaging Limited

Type: NZ Limited Company (Ltd)
9429031541206
NZBN
2483209
Company Number
Registered
Company Status
104754163
GST Number
No Abn Number
Australian Business Number
Current address
12 Gledstane Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 14 Jun 2022

Think Packaging Limited, a registered company, was started on 21 May 2010. 9429031541206 is the number it was issued. This company has been run by 1 director, named Matthew Edward James Bogust - an active director whose contract started on 21 May 2010.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 Gledstane Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Think Packaging Limited had been using Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up to 14 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address: Unit 23, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 15 Jun 2020 to 14 Jun 2022

Address: 27b Polkinghorne Drive, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 14 Jun 2018 to 15 Jun 2020

Address: Flat 2, 553 East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 22 Dec 2015 to 14 Jun 2018

Address: Flat 2, 553a East Coast Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Dec 2015 to 22 Dec 2015

Address: 150 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 07 May 2013 to 21 Dec 2015

Address: 3 Golf Road, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 21 May 2010 to 07 May 2013

Contact info
64 21 1613628
06 Jun 2019 Phone
mat@thinkpack.co.nz
06 Jun 2019 Director
accounts@thinkpack.co.nz
06 Jun 2019 Accounts
www.thinkpack.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bogust Trustees Limited
Shareholder NZBN: 9429050290550
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bogust, Matthew Edward James Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bogust, Jane Claire Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Matthew Edward James Bogust - Director

Appointment date: 21 May 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Jun 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Jun 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Jun 2016

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